Public LEI record · Global LEI Index

Spain

COMPAÑIA DE CARTERA E INVERSIONES SA

C/ AZUL 4, Madrid, 28050, ES

Legal Entity Identifier 95980020140005863730
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
23 Dec 2026
LEI Issuer
Unknown

Record snapshot

The Legal Entity Identifier for COMPAÑIA DE CARTERA E INVERSIONES SA is 95980020140005863730. It is valid, policy conforming and renewed until 23 Dec 2026.

COMPAÑIA DE CARTERA E INVERSIONES SA is a Sociedad Anonima formed in Spain, registered as 1000240073037 with Commercial Registry, Spain. The LEI was registered on 13 May 2014. At its last validation on 5 Oct 2026, all of its Level 1 reference data was confirmed against Commercial Registry, Spain. It reports BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA as its ultimate parent.

68 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Registered entity Level 1 data

Legal name
COMPAÑIA DE CARTERA E INVERSIONES SARegistered in Spanish
Legal form
Sociedad Anonima 5RDO
Latin script
COMPANIA DE CARTERA E INVERSIONES SA
Jurisdiction
Spain ES
Registration
Registered at Commercial Registry, Spain RA000533. Registration number 1000240073037
Entity created
30 Dec 1958
Legal address
C/ AZUL 4, Madrid, 28050, ES
Connected identifiers
QCCQESWWEMS12 S&P Capital IQ286140442 Other identifiers recorded against this LEI.
Securities
ES0116488018 1 ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Direct and ultimate parent
  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    COMPAÑIA DE CARTERA E INVERSIONES SA

    ES · 95980020140005863730

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports COMPAÑIA DE CARTERA E INVERSIONES SA as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Commercial Registry, Spain

Validated against

Commercial Registry, Spain

Maintained by

Unknown

Published in

The GLEIF Global LEI Index. This record last updated 5 Oct 2026

COMPAÑIA DE CARTERA E INVERSIONES SA

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 5 Oct 2026.